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RELIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

Company number 06257164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2016 DS01 Application to strike the company off the register
07 Mar 2016 SH19 Statement of capital on 7 March 2016
  • GBP 1.00
07 Mar 2016 SH20 Statement by Directors
07 Mar 2016 CAP-SS Solvency Statement dated 18/02/16
07 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2016 CC04 Statement of company's objects
07 Mar 2016 MAR Re-registration of Memorandum and Articles
07 Mar 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Mar 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Mar 2016 RR02 Re-registration from a public company to a private limited company
15 Oct 2015 AA Full accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3,240,000
29 Jul 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 TM01 Termination of appointment of Peter Samengo-Turner as a director
05 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 3,240,000
29 May 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 29 May 2014
21 Jan 2014 CH03 Secretary's details changed for Mr Vazirali Mohamed Jamal on 1 July 2013
03 Oct 2013 AA Full accounts made up to 31 March 2013
20 Aug 2013 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN England on 20 August 2013
07 Aug 2013 AD01 Registered office address changed from 26-34 Old Street London EC1V 9QR on 7 August 2013
16 Jul 2013 AP01 Appointment of Mr Peter Anthony Samengo-Turner as a director
21 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Sundeep Sikka on 1 January 2013